488 results for "December 02 2012"

Page 17 of 20
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...Monday, September 14, 2020 6:02 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Jones, Judge Cave Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies: KCG was engaged in abusive naked shorting in months leading up to the...
EFTA00125856.pdf
OCR Confidence: 85%  •  2276.6 KB
...And then, I entered into the 10 role, I want to say it was probably somewhere 11 in 2012, middle of 2012, or maybe early 2013. 12 I think it was the middle of 2012, they put me 13 as the senior customer support representative. 14 MR. : And that was...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00604340.pdf
OCR Confidence: 85%  •  1519.9 KB
...31 OPT 19 Jun 2012 ASC ASC 8 MAX GROSS WGT 75K GAC-LGB-3 970080 Canx see ASC 008A 11 CAN CPN 9.5 3 07 Mar 2008 C 11 0.00 Airframe PLACARD FP2471 EC3R470L ASC 970081 ASC 8A Maximum Gross Weight This revision cancels Airframe 75.000...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 EFTA00102602 WHEW: Blackstone Almost Bought...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 EFTA00091194 WHEW: Blackstone Almost Bought...
EFTA00064250.pdf
OCR Confidence: 85%  •  1583.1 KB
...And then, I entered into the role, I want to say it was probably somewhere in 2012, middle of 2012, or maybe early 2013. I think it was the middle of 2012, they put me as the senior customer support representative. : And that was your position in August 2019? NW...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 EFTA00065207 WHEW: Blackstone Almost Bought...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...United States (2014) 5C70,-:' Fl u n - SiiSE St i<‘• i‘.1 Et•-ri p A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 and Jane Doe 2 against the United States for violations of the Crime Victimst_Rig is ct y e U...
EFTA00607113.pdf
OCR Confidence: 85%  •  2996.8 KB
...975 (2012). Smith v. United States, 132 S. Ct. 2712 (2012) (mem.). On remand, the Eighth Circuit determined that Reynolds did not affect its Tenth Amendment analysis and reinstated that portion of the opinion. United States v. Smith, 504 F. App'x 519, 520 (8th Cir. 2012) (unpublished). 7 The...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 EFTA00082913 WHEW: Blackstone Almost Bought...
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
...8573, 2012 WI., 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00058455.pdf
OCR Confidence: 85%  •  1449.1 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...Ended hitt 30.2013 Year Faded December 31. 2012 2011 2010 2009 2008 Earnings to Fixed Charges: Excluding Interest on Deposits 5.51 4.21 3.60 3.51 2.47 1.17 Including Interest on Deposits 4.57 148 2.89 2.87 2.02 1.10 Earnings to...

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